SYNERGY INSURANCE SERVICES HOLDINGS LIMITED

Company number 05086024

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2013	TM02	Termination of appointment of Nathan Anthony Steinberg as a secretary on 1 February 2012	(1 page)
19 Sep 2013	TM01	Termination of appointment of George Morgan Magan as a director on 19 September 2013	(1 page)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
11 Jun 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 20,409,345	(12 pages)
12 Jul 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(11 pages)
04 Apr 2012	AA01	Current accounting period extended from 30 April 2012 to 31 October 2012	(3 pages)
04 Apr 2012	AP04	Appointment of Manfield Services Limited as a secretary on 1 February 2012	(3 pages)
04 Apr 2012	AD01	Registered office address changed from 47 Mark Lane London EC3R 7QQ United Kingdom on 4 April 2012	(2 pages)
03 Feb 2012	AA	Full accounts made up to 30 April 2011	(22 pages)
23 Jan 2012	TM01	Termination of appointment of David Ian Wishart Reynolds as a director on 30 November 2011	(2 pages)
23 Jan 2012	TM01	Termination of appointment of James Martin Timothy Begley as a director on 30 November 2011	(2 pages)
23 Jan 2012	TM01	Termination of appointment of John Lawrence Kavanaugh as a director on 30 November 2011	(2 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Change of auditor 28/06/2011	(1 page)
16 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(13 pages)
08 Feb 2011	TM01	Termination of appointment of Sebastian James as a director	(1 page)
01 Feb 2011	AA	Group of companies' accounts made up to 30 April 2010	(26 pages)
02 Jul 2010	TM01	Termination of appointment of Graham Ward as a director	(1 page)
28 May 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(35 pages)
28 May 2010	CH01	Director's details changed for Sir Mark Aubrey Weinberg on 1 March 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Graham Ward on 25 March 2010	(2 pages)
28 May 2010	CH01	Director's details changed for David Ian Wishart Reynolds on 25 March 2010	(2 pages)
28 May 2010	CH01	Director's details changed for The Honourable Sebastian Richard Edward Cuthbert James on 1 November 2009	(2 pages)